Some of your key responsibilities in this role will include:

📍Monitor Crypto Risk Exposure: Utilise advanced blockchain analysis technology (Chainalysis) to review and manage incoming and outgoing crypto transactions, ensuring robust risk management. 📍SMR Reporting: Collaborate with fellow AML Officers to take full responsibility for Suspicious Matter Reporting (SMR). Ensure all reports are accurately completed and submitted promptly, adhering to AUSTRAC guidelines. 📍Enhanced Customer Due Diligence (ECDD): Perform comprehensive ECDD on customers by collecting and verifying data related to their source of wealth and expenditure. Engage with customers to obtain necessary information and maintain meticulous records. 📍Exceptional Customer Support: Provide top-tier customer support across Swyftx's omnichannel platforms. Build strong relationships with customers, acting as a trusted advisor. Ensure all interactions are accurately documented in the CRM system. 📍Fraud Prevention Collaboration: Work closely with the fraud team to identify, investigate, and prevent fraudulent activities, contributing to a secure and trustworthy platform.

To ensure success in this role, you should possess:

📍Previous experience in an AML role within a regulated environment. 📍A solid understanding of cryptocurrency is beneficial. 📍Familiarity with regulatory compliance requirements in Australia. 📍Experience with source of wealth and source of funds checks is advantageous but not essential. 📍Exceptional attention to detail and accuracy in note-taking. 📍Strong written and verbal communication skills. 📍Excellent problem-solving skills, with the capability to explain complex concepts clearly and concisely to users with varying levels of expertise. 📍An adaptable mindset, that thrives in a fast-paced environment.